General information

Specialised Structures Limited

Type: NZ Limited Company (Ltd)
9429041586853
New Zealand Business Number
5578930
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Specialised Structures Limited (NZBN 9429041586853) was started on 29 Jan 2015. 2 addresses are in use by the company: 94 Airport Road, Rd 1, Alexandra, 9391 (type: physical, service). 98 Ventry Street, Alexandra, Alexandra had been their physical address, until 11 Oct 2019. Specialised Structures Limited used other aliases, namely: Kiwispan Nz Limited from 28 Jan 2015 to 13 Mar 2018. 20 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20 shares (100 per cent of shares), namely:
Specialised Structures Nz Limited (an entity) located at Balclutha, Balclutha postcode 9230. "Building supplies wholesaling" (ANZSIC F333910) is the classification the ABS issued Specialised Structures Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered 29 Jan 2015
94 Airport Road, Rd 1, Alexandra, 9391 Physical & service 11 Oct 2019
Directors
Name and Address Role Period
Michael James Sangster
Rd 1, Alexandra, 9391
Address used since 29 Apr 2019
Director 29 Apr 2019 - current
Noel Warren Mccrostie
Alexandra, Alexandra, 9320
Address used since 29 Jan 2015
Director 29 Jan 2015 - 29 Apr 2019
Barbara Jean Mccrostie
Alexandra, Alexandra, 9320
Address used since 29 Jan 2015
Director 29 Jan 2015 - 29 Apr 2019
Addresses
Previous address Type Period
98 Ventry Street, Alexandra, Alexandra, 9320 Physical 29 Jan 2015 - 11 Oct 2019
Financial Data
Financial info
20
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
Shareholder Name Address Period
Specialised Structures NZ Limited
Shareholder NZBN: 9429033891088
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
26 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Mccrostie, Noel Warren
Individual
Alexandra
Alexandra
9320
29 Jan 2015 - 26 May 2019
Mccrostie Nominees Limited
Shareholder NZBN: 9429041580967
Company Number: 5573606
Entity
12 Apr 2018 - 26 May 2019
Mccrostie Nominees Limited
Shareholder NZBN: 9429041580967
Company Number: 5573606
Entity
Balclutha
Balclutha
9230
12 Apr 2018 - 26 May 2019
Mccrostie, Barbara Jean
Individual
Alexandra
Alexandra
9320
29 Jan 2015 - 26 May 2019
Location
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